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FARNCOMBE LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Farncombe Leisure Limited. The company was founded 24 years ago and was given the registration number 03837174. The firm's registered office is in HOOK. You can find them at 3 Church Street, Odiham, Hook, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:FARNCOMBE LEISURE LIMITED
Company Number:03837174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3 Church Street, Odiham, Hook, Hampshire, England, RG29 1LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Church Street, Odiham, Hook, England, RG29 1LU

Director01 April 2009Active
3, Church Street, Odiham, Hook, England, RG29 1LU

Director24 September 1999Active
9 Broadhurst, Cove, Farnborough, GU14 9XA

Secretary07 September 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary07 September 1999Active
Riverside Cottage, Catteshall Lock Catteshall Road, Godalming, GU7 1NH

Director01 April 2002Active
The Flat Guildford Boat House, Millbrook, Guildford, GU1 3XJ

Director01 October 1999Active
The Flat Guildford Boat House, Millbrook, Guildford, GU1 3XJ

Director24 September 1999Active
Windrush 6 Orchard Way, Normandy, Guildford, GU3 2EZ

Director07 September 1999Active
9 Broadhurst, Cove, Farnborough, GU14 9XA

Director07 September 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director07 September 1999Active

People with Significant Control

Mr Russell John Chase
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:58, Cramhurst Lane, Godalming, England, GU8 5RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lynn Suzanne Chase
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:58, Cramhurst Lane, Godalming, England, GU8 5RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2021-01-27Accounts

Change account reference date company current shortened.

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2020-10-23Accounts

Accounts with accounts type total exemption full.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Change account reference date company previous extended.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2019-04-16Address

Change registered office address company with date old address new address.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-10-10Persons with significant control

Change to a person with significant control.

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2018-10-10Persons with significant control

Change to a person with significant control.

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2018-10-10Persons with significant control

Change to a person with significant control.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2016-10-26Officers

Change person director company with change date.

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2016-10-26Officers

Change person director company with change date.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-09-13Accounts

Accounts with accounts type total exemption small.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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